History
2025: Imposition of sanctions
The US Treasury Department has imposed sanctions against the Kyrgyz crypto exchange Grinex, which the agency calls the heiress of the closed Russian Garantex. This was reported in August 2025 on the website of the US Treasury. According to the agency, the company "directly assisted" cybercriminals and has processed transactions related to illegal activities for more than $100 million since 2019. The US Treasury added Garantex to the sanctions list in April 2022. Grinex was created by Garantex employees to evade restrictive measures.[1]
Notes
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